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Meeting Agenda
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1. CALL TO ORDER, PLEDGES, PRAYER,AND WELCOME
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2. PUBLIC COMMENT
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2.A. Agenda Items
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2.B. Non-Agenda Items
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3. PRESENTATIONS
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3.A. 2024-2025 Compensation Plan
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4. DISCUSSION AND POSSIBLE ACTION
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4.A. Discuss and take possible action to approve the 2024-2025 Compensation Plan.
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5. CLOSED SESSION
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5.A. Pursuant to Section 551.074 of the Texas Govt. Code, discussing High School Counselor contract recommendation.
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5.B. Pursuant to Section 551.074 of the Texas Govt. Code, discussing Academic Instructional Coordinator contract recommendation.
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6. OPEN SESSION
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6.A. Discuss and take possible action to approve recommendation for hire of High School Counselor.
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6.B. Discuss and take possible action to approve recommendation for hiring an Instructional Coordinator.
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7. CONSENT
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7.A. Consider and approve Budget amendment # 4 Food Service.
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7.B. Consider and approve the submission of the 2023-2024 Application for Low Attendance Days Waiver for January 16, 2024.
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7.C. Consider and approve expenditure over $25,000 for the asbestos abatement in the elementary cafeteria using Bond funds.
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7.D. Consider and approve expenditure over $25,000 for 4 double ovens using child nutrition funds.
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7.E. Consider and approve expenditure over $25,000 for the purchase of an A/C unit (air handler) using the general fund's fund balance.
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2024 at 6:30 PM - Special Meeting | |
| Subject: |
1. CALL TO ORDER, PLEDGES, PRAYER,AND WELCOME
|
|
| Subject: |
2. PUBLIC COMMENT
|
|
| Subject: |
2.A. Agenda Items
|
|
| Subject: |
2.B. Non-Agenda Items
|
|
| Subject: |
3. PRESENTATIONS
|
|
| Subject: |
3.A. 2024-2025 Compensation Plan
|
|
| Subject: |
4. DISCUSSION AND POSSIBLE ACTION
|
|
| Subject: |
4.A. Discuss and take possible action to approve the 2024-2025 Compensation Plan.
|
|
| Subject: |
5. CLOSED SESSION
|
|
| Subject: |
5.A. Pursuant to Section 551.074 of the Texas Govt. Code, discussing High School Counselor contract recommendation.
|
|
| Subject: |
5.B. Pursuant to Section 551.074 of the Texas Govt. Code, discussing Academic Instructional Coordinator contract recommendation.
|
|
| Subject: |
6. OPEN SESSION
|
|
| Subject: |
6.A. Discuss and take possible action to approve recommendation for hire of High School Counselor.
|
|
| Subject: |
6.B. Discuss and take possible action to approve recommendation for hiring an Instructional Coordinator.
|
|
| Subject: |
7. CONSENT
|
|
| Subject: |
7.A. Consider and approve Budget amendment # 4 Food Service.
|
|
| Subject: |
7.B. Consider and approve the submission of the 2023-2024 Application for Low Attendance Days Waiver for January 16, 2024.
|
|
| Subject: |
7.C. Consider and approve expenditure over $25,000 for the asbestos abatement in the elementary cafeteria using Bond funds.
|
|
| Subject: |
7.D. Consider and approve expenditure over $25,000 for 4 double ovens using child nutrition funds.
|
|
| Subject: |
7.E. Consider and approve expenditure over $25,000 for the purchase of an A/C unit (air handler) using the general fund's fund balance.
|
|
| Subject: |
8. ADJOURN
|
|